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Year archive

AV Promotions Holdings Limited — 2018 filings

All 33 regulatory filings released by AV Promotions Holdings Limited (8419) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-09 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2018-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
CHANGE OF GROUP FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2018-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-16 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-05-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-16 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
Annual Report 2017
Annual Report FY 2017
2018-03-28 English
CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-03-21 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English